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Torp Computing Group ASA

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15<br />

INFORMATION MEMORANDUM<br />

Merger of Komplett <strong>ASA</strong> and <strong>Torp</strong> <strong>Computing</strong> <strong>Group</strong> <strong>ASA</strong><br />

3 RESPONSIBILITY FOR THE INFORMATION MEMORANDUM<br />

The Board of Directors of Komplett <strong>ASA</strong> confirms that, having taken all reasonable care to ensure<br />

that such is the case, the information contained in this Information Memorandum is, to the best of<br />

our knowledge, in accordance with the facts and contains no omissions likely to affect its import.<br />

6 September 2007<br />

The Board of Directors of Komplett <strong>ASA</strong><br />

Bengt Thuresson (Chairman) Ingvild Huseby<br />

Anne Lise Meyer Peter A. Ruzicka<br />

Odd Johnny Winge Elin Ertsås (Employee representative)<br />

Arnt Ree (Employee representative)<br />

The Board of Directors of <strong>Torp</strong> <strong>Computing</strong> <strong>Group</strong> <strong>ASA</strong> confirms that, having taken all reasonable<br />

care to ensure that such is the case, the information contained in this Information Memorandum is,<br />

to the best of our knowledge, in accordance with the facts and contains no omissions likely to<br />

affect its import.<br />

6 September 2007<br />

The Board of Directors of <strong>Torp</strong> <strong>Computing</strong> <strong>Group</strong> <strong>ASA</strong><br />

Gunnar Bjønness, Chairman Vivi-Ann Hilde<br />

Svein Vier Simensen Severin Skaugen<br />

Agnes Beathe Steen Fosse Bjørn Erik Tholfsen

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